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https://www.justice.gov/usao-ndoh/pr/avon-lake-man-convicted-crimes-related-credit-union-collapse
...role in the credit union’s collapse, law enforcement officials said. Gezim Selgjekaj
https://www.justice.gov/usao-ndoh/pr/cuyahoga-falls-man-indicted-trying-buy-child
...child are frightening,” Anthony said. “Law enforcement will continue to proactively
https://www.justice.gov/usao-ndoh/pr/nurse-pleaded-guilty-murder-hire-plot
...said. “The community is fortunate that law enforcement was vigilant and stopped
https://www.justice.gov/usao-ndoh/pr/lakewood-man-charged-embezzling-18-million-credit-union
...as is alleged in this matter, federal law enforcement will take all appropriate
https://www.justice.gov/usao-ndoh/pr/four-people-sentenced-prison-360000-identity-theft-scheme
General. We will continue to work with our law enforcement partners to aggressively
https://www.justice.gov/usao-ndoh/pr/lorain-county-pair-charged-human-trafficking-offenses
...sight,” Anthony said. “The FBI, our law enforcement partners, along with the
https://www.justice.gov/usao-ndoh/pr/parma-heights-man-sentenced-three-years-prison-ordered-pay-nearly-12-million-tax-fraud
...the shareholders. Under federal tax law, RICs and REITs are entities that are
https://www.justice.gov/usao-ndoh/pr/copley-man-charged-role-17-million-investment-fraud
...investors out of approximately $17 million, law enforcement officials said. Kenneth
https://www.justice.gov/usao-ndoh/pr/olmsted-falls-man-sentenced-two-years-prison-copper-theft
...will not be tolerated. The FBI and our law enforcement partners will aggressively
https://www.justice.gov/usao-ndoh/pr/twinsburg-man-sentenced-nearly-five-years-prison-tax-fraud
REITs shareholders. Under federal tax law, RICs and REITs are entities that are
https://www.justice.gov/usao-ndoh/pr/mayfield-rheumatologist-pleads-guilty-importing-medications-not-approved-fda
...“The OIG will continue to work with our law enforcement partners to ensure that
https://www.justice.gov/usao-ndoh/pr/pair-indicted-conspiracy-distribute-bath-salts
..."HSI is committed to working with our law enforcement partners to help keep this
https://www.justice.gov/usao-ndoh/pr/concord-township-man-indicted-defrauding-cleveland-credit-union-out-23-million
Lithuanian Credit Union out of $2.3 million, law enforcement officials said. John Struna
https://www.justice.gov/usao-ndoh/pr/new-york-man-sentenced-three-years-prison-ordered-repay-15-million-after-skimming
...continue to work with our partners in law enforcement to stamp out these schemes
https://www.justice.gov/usao-ndoh/pr/two-men-convicted-fraudulent-24-million-scheme-involving-sale-iraqi-currency
...defendants' conduct not only broke the law, but offended basic concepts of decency
https://www.justice.gov/usao-ndoh/pr/avon-lake-man-indicted-paying-bribes-get-11-million-part-credit-union-collapse
...role in the credit union’s collapse, law enforcement officials said. Gezim Selgjekaj
https://www.justice.gov/usao-ndoh/pr/brooklyn-man-sentenced-three-years-prison-stealing-copper-substations
...community,” Anthony said. “The FBI and our law enforcement partners will continue to
https://www.justice.gov/usao-ndoh/pr/two-men-indicted-defrauding-60-people-out-65-million-through-real-estate-investment
...real-estate development investment, law enforcement officials said. Stanley
https://www.justice.gov/usao-ndoh/pr/sixteen-people-indicted-their-role-trafficking-ring-brought-drugs-cleveland
...cooperation and support between DEA and our law-enforcement partners.” The indictment
https://www.justice.gov/usao-ndoh/pr/justice-department-and-city-cleveland-agree-reform-division-police-after-finding
...joint meeting with community leaders, law enforcement officials and elected officials
